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Scenario 8: FindaxLabs is a financial institution that offers money transfers services globally The company Is known for quick money transfers at a low cost. To transfer money, users register with their email addresses and submit a photo of their ID card for identity verification. They also need to provide the recipient s bank account details alongside their own bank account details. Users can track the transfer through their accounts, either from the website or mobile app. As the company operates in a highly sensitive industry, it recognizes the importance of ensuring cybersecurity. As such, FindaxLabs has addressed its cybersecurity concerns through its business continuity plan.
Nevertheless, a few months ago, FindaxLabs detected suspicious activity on its network and realized that it was being attacked The attackers tried to gain access to customer information. Including emails, bank account numbers, and records of financial transactions. Upon receiving the alert, the incident response team responded swiftly Following the ICT readiness for business continuity (IRBC) policy and procedures, they immediately took down the communication channels to the server and went offline. Subsequently, they conducted vulnerability testing and network scanning, but did not identify any other backdoors. After dodging this attack, the company completely changed its approach toward cyber threats. Consequently, cybersecurity became one of their highest priorities.
FindaxLabs established a more comprehensive cybersecurity incident management plan based on its cybersecurity Incident management policy 10 effectively handle and mitigate future incidents and vulnerabilities. The cybersecurity incident management plan outlined a structured approach based on industry best practices and included various phases of the incident response process
The company also created a post-incident report to evaluate the effectiveness of their response capabilities and identify areas for improvement It documented all relevant information related to the incident, such as category, priority, status, and actions taken to resolve it Based on this documentation, it defined the IRBC activities that helped them respond to and recover from disruptions, creating an IRBC timeline. The timeline consisted of three main stages: incident detection, response, and recovery. The company evaluated whether IRBC objectives were met for each phase. Through this evaluation, they determined that improved collaboration between business managers and ICT staff, as well as the implementation of preventive measures such as antivirus and firewalls, would have provided layered protection and better integration of cybersecurity into the business continuity strategy.
Based on the scenario above, answer the following question:
Based on scenario 8, has FindaxLabs completed the "Do" phase of the Plan-Do-Check-Act cycle In IRBC?
Based on the scenario, FindaxLabs has completed the 'Do' phase of the Plan-Do-Check-Act (PDCA) cycle in IRBC. They implemented and operated the IRBC policy and procedures during the incident response, conducting actions such as taking down communication channels, performing vulnerability testing, and documenting the incident. This phase involves executing the planned actions to ensure ICT readiness and manage incidents effectively, as outlined in ISO/IEC 22301, which provides a framework for business continuity management systems, including the implementation and operation of continuity procedures.
Scenario 3: EsteeMed is a cardiovascular institute located in Orlando. Florida H Is known for tis exceptional cardiovascular and thoracic services and offers a range of advanced procedures, including vascular surgery, heart valve surgery, arrhythmia and ablation, and lead extraction. With a dedicated team of over 30 cardiologists and cardiovascular surgeons, supported by more than IUU specialized nurses and technicians, EsteeMed Is driven by a noble mission to save lives Every year. it provides its services to over 50,000 patients from across the globe.
As Its reputation continued to grow. EsteeMed recognized the importance of protecting Its critical assets. It Identified these assets and implemented the necessary measures to ensure their security Employing a widely adopted approach to Information security governance. EsteeMed established an organizational structure that connects the cybersecurity team with the information security sector under the IT Department.
Soon after these changes, there was an incident where an unauthorized employee transferred highly restricted patient data to the cloud The Incident was detected by Tony, the IT specialist. As no specific guidelines were in place to address such unlikely scenarios, Tony promptly reported the incident to his colleagues and, together. they alerted the board of managers Following that, the management of EsteeMed arranged a meeting with their cloud provider to address the situation.
During the meeting, the representatives of the cloud provider assured the management of the EsteeMed that the situation will be managed effectively The cloud provider considered the existing security measures sufficient to ensure the confidentiality, Integrity, and availability of the transferred data Additionally, they proposed a premium cloud security package that could offer enhanced protection for assets of this nature. Subsequently, EsteeMed's management conducted an internal meeting following the discussion with the cloud provider.
After thorough discussions, the management determined that the associated costs of implementing further security measures outweigh the potential risks at the present lime Therefore, they decided to accept the actual risk level for the time being. The likelihood of a similar incident occurring in the future was considered low. Furthermore, the cloud provider had already implemented robust security protocols.
To ensure effective risk management. EsteeMed had documented and reported its risk management process and outcomes through appropriate mechanisms, it recognized that decisions about the creation, retention, and handling of documented information should consider various factors. These factors include aspects such as the intended use of the Information. Its sensitivity, and the external and internal context in which It operates.
Lastly. EsteeMed identified and recorded its assets in an inventory to ensure their protection. The inventory contained detailed information such as the type of assets, their size, location, owner, and backup information.
Based on the scenario above, answer the following question:
Based on scenario 3. EsteeMed's inventory of assets included detailed information on the type of assets, their size, location, owner, and backup information. Is this a good practice to follow?
Maintaining a detailed inventory of assets, including the type of assets, their size, location, owner, and backup information, is considered a best practice in information security management. This detailed information allows for better management and protection of assets by providing a clear understanding of what assets exist, their criticality, and how they are protected.
ISO/IEC 27001:2013 - Specifies the requirements for establishing, implementing, maintaining, and continually improving an information security management system (ISMS). It includes requirements for the inventory of assets as part of the information security management process.
NIST SP 800-53 - Recommends security controls for federal information systems and organizations, including asset management and the importance of maintaining comprehensive asset inventories.
What is the purpose of defining reporting relationships when defining roles and responsibilities?
Defining reporting relationships when defining roles and responsibilities is essential to ensure clear communication and accountability within an organization. Clear reporting relationships help in understanding who is responsible for what tasks, ensuring that there is no ambiguity in roles and responsibilities. This clarity facilitates effective communication, coordination, and accountability, which are vital for the successful implementation of a cybersecurity program.
ISO/IEC 27001:2013 - This standard highlights the importance of defining roles and responsibilities within an ISMS to ensure clear communication and accountability.
NIST SP 800-53 - Recommends establishing clear reporting structures to ensure accountability and effective communication within the organization.
Which of the following standards provides guidelines 10 plan and prepare for Incident response and extract valuable Insights from such responses?
ISO/IEC 27035-1 provides guidelines for planning and preparing for incident response and extracting valuable insights from such responses. It focuses on the principles of incident management and establishes a framework for responding to information security incidents. This standard helps organizations develop and implement effective incident response processes and improve their overall security posture through lessons learned from incidents.
Scenario 9: FuroDart ts a leading retail company that operates across Europe With over 5Q0 stores In several countries, EuroDart offers an extensive selection of products, including clothing, electronics, home appliances, and groceries. The company's success stems from its commitment to providing its customers with exceptional support and shopping experience.
Due to the growing threats In the digital landscape. EutoDart puls a lot of efforts in ensuring cybersecurity. The company understands the Importance of safeguarding customer data, protecting Its infrastructure, and maintaining a powerful defense against cyberattacks. As such, EuroDart has Implemented robust cybersecurity measures 10 ensure the confidentiality, integrity, and availability of its systems and data
EuroDart regularly conducts comprehensive testing to enhance its cybersecurity posture. Following a standard methodology as a reference for security testing, the company performs security tests on high-risk assets, utilizing its own data classification scheme. Security tests are conducted regularly on various components, such as applications and databases, to ensure their reliability and integrity.
As part of these activities. EuroDart engages experienced ethical hackers to simulate real-world attacks on its network and applications. The purpose of such activities is to identify potential weaknesses and exploit them within a controlled environment to evaluate the effectiveness of existing security measures. EuroDart utilizes a security information and event management (SIEM) system to centralize log data from various sources within the network and have a customizable view for comprehending and reporting Incidents promptly and without delay The SiEM system enables the company to increase productivity and efficiency by collecting, analyzing, and correlating realtime dat
a. The company leverages different dashboards to report on monitoring and measurement activities that are more tied to specific controls or processes. These dashboards enable the company to measure the progress of its short-term objectives.
EuroDart recognizes that the cybersecurity program needs to be maintained and updated periodically. The company ensures that the cybersecurity manager is notified regarding any agreed actions to be taken. In addition, EuroDart regularly reviews and updates its cybersecurity policies, procedures, and controls. The company maintains accurate and comprehensive documentation of its cybersecurity practices including cybersecurity policy, cybersecurity objectives and targets, risk analysis, incident management, and business continuity plans, based on different factors of change, such as organizational changes, changes in the business scope, incidents, failures, test results, or faulty operations. Regular updates of these documents also help ensure that employees are aware of their roles and responsibilities in maintaining a secure environment.
Based on the scenario above, answer the following question:
Which testing technique does EureDart utilize to identify vulnerabilities of its security controls?
EuroDart utilizes penetration testing to identify vulnerabilities in its security controls. Penetration testing involves simulating real-world attacks on the network and applications to find and exploit potential weaknesses within a controlled environment. This method helps evaluate the effectiveness of existing security measures by identifying and addressing vulnerabilities before they can be exploited by actual attackers. Reference include ISO/IEC 27001 and NIST SP 800-115, which provide guidelines for conducting penetration testing and other security assessments.
